| Company Name | S.E.C.A. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04384128 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2002(22 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tarek Doss |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Bracknell Gardens London NW3 7EE |
| Director Name | Mr Kamran Rokni |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Randall Avenue London NW2 7SU |
| Secretary Name | Mrs Karen Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut House 29a Watford Road Radlett Hertfordshire WD7 8LG |
| Director Name | Mr Andre Munroe Meyers |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Upper Cheyne Row London SW3 5JW |
| Director Name | Karen Harris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ |
| Secretary Name | Marilyn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92a The Avenue Wembley Middlesex HA9 9QL |
Location
| Registered Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224,956 |
| Current Liabilities | £505,352 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 11 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 10 March 2008 | Location of register of members (1 page) |
| 10 March 2008 | Location of register of members (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 April 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 7 April 2005 | Return made up to 28/02/05; full list of members
|
| 7 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 14 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 14 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 4 June 2004 | Secretary's particulars changed (1 page) |
| 4 June 2004 | Secretary's particulars changed (1 page) |
| 15 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page) |
| 13 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 2 August 2002 | Resolutions
|
| 2 August 2002 | Resolutions
|
| 15 June 2002 | New director appointed (3 pages) |
| 15 June 2002 | New director appointed (3 pages) |
| 14 June 2002 | Ad 29/05/02--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 14 June 2002 | Ad 29/05/02--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 26 March 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 March 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2002 | New director appointed (1 page) |
| 22 March 2002 | New director appointed (1 page) |
| 22 March 2002 | New director appointed (1 page) |
| 22 March 2002 | New director appointed (1 page) |
| 21 March 2002 | New secretary appointed (1 page) |
| 21 March 2002 | New secretary appointed (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 28 February 2002 | Incorporation (16 pages) |
| 28 February 2002 | Incorporation (16 pages) |